MR SHIVAM DILIP POPAT


ARGYLE HOUSE 3RD FLOOR NORTHSIDE JOEL STREET NORTHWOOD HILLS HA61NW MIDDLESEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1978
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
1 LOGISTICS LTD 07917939 20/01/2012 Dissolved
ASTRUM INVESTMENT (AIFM) LTD 08984633 08/04/2014 Dissolved
ASTRUM INVESTMENT LTD 08929985 10/03/2014 Dissolved
ASTRUM INVESTMENTS 1 LTD 09175322 14/08/2014 Dissolved
B & S CAPITAL HOUSING (1) LIMITED 12478835 24/02/2020 Bronze
B & S CAPITAL LLP OC403862 18/01/2016 One Red Flag
B&S CAPITAL INVESTMENT (1) LTD 11282862 29/03/2018 Dissolved
B&S CAR HIRE LIMITED 12253948 10/10/2019 Dissolved
B&S INDUSTRIAL INVESTMENTS LTD 09175272 14/08/2014 Dissolved
B&S PROPERTY (STAR) LTD 08927991 07/03/2014 Dissolved
BIRCROFT INSURANCE SERVICES LIMITED 02673202 10/09/2010 Bronze
CHOREX CONSULTANTS LIMITED 08887649 11/05/2016 Bronze
D A P ESTATES LIMITED 06327383 30/07/2007 Dissolved
DEMARK LIMITED 09912257 06/01/2016 Dissolved
GRANGEMORE MANAGEMENT LIMITED 09749163 16/11/2015 Dissolved
INFRABLACK LIMITED 08890861 02/06/2015 One Red Flag
INTRATEC LIMITED 09912222 04/01/2016 Silver
LANDPORT INVESTMENTS LIMITED 08033519 14/03/2013 Dissolved
LODGEBANK LIMITED 07153500 23/02/2010 Silver
NEPTUNE INVESTMENTS LIMITED 05888512 11/08/2006 Dissolved
NEWCROFT VENTURES LIMITED 11100354 13/06/2018 Dissolved
P3 ASSET INVESTMENT LIMITED 11454083 09/07/2018 Silver
P4 INVESTMENTS LIMITED 05381504 03/03/2005 Silver
P4 INVESTMENTS LIMITED 05381504 03/03/2005 Silver
POPAT BROTHERS LIMITED 08506657 26/04/2013 Dissolved
S & S ESTATES LIMITED 04233838 28/06/2001 Dissolved
S2 ASSET MANAGEMENT LIMITED 06515269 27/02/2008 One Red Flag
SCALECREST LIMITED 05710358 07/03/2006 Amber
STAR INVESTMENT MANAGEMENT (FS) LTD 08928684 07/03/2014 Dissolved
STAR INVESTMENT MANAGEMENT (GP) LTD 08928600 07/03/2014 Dissolved
STAR INVESTMENT MANAGEMENT (PAM) LTD 08928061 07/03/2014 Dissolved
STAR INVESTMENT MANAGEMENT (SP) LTD 08928838 07/03/2014 Dissolved
THREEOEIGHT KILBURN GP LIMITED 08567108 05/08/2015 Not Trading
THREEOEIGHT KILBURN NOMINEE LIMITED 08568663 05/08/2015 Not Trading
THREEOEIGHT KILBURN PROPERTY MANAGER LTD 08890660 02/06/2015 One Red Flag
VITWELL 2 LIMITED 11977241 03/05/2019 Dissolved
VITWELL 3 LIMITED 12473926 20/02/2020 Bronze
WINWIN FINANCE LIMITED 09841352 09/12/2015 Gold
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
B & S PROPERTIES (LONDON) LIMITED 05054046 16/02/2006 11/02/2008 One Red Flag
CHAPELBELL LIMITED 08600395 09/12/2013 17/12/2013 Dissolved
DOSTAR LIMITED 04965309 17/11/2003 10/11/2021 Bronze
FARBROOK LIMITED 05753371 07/04/2006 11/02/2008 Dissolved
GLASSFORD PROPERTY MANAGEMENT LIMITED SC243298 20/01/2006 11/02/2008 Dissolved
HIGHASSETS LIMITED 04972830 12/01/2005 11/02/2008 Bronze
RARECROWN LIMITED 06147836 13/03/2007 09/06/2010 Dissolved
REVIV NORTHWOOD LIMITED 11473599 19/07/2018 13/05/2024 One Red Flag